SERVICE INNOVATION GROUP-UK LIMITED

Address

SERVICE INNOVATION GROUP-UK LIMITED
RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
(3,208 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01443016
Incorporation Date:
9 Aug 1979 (37 Years old)
Financial Year End:
30 Sep
Capital:
£2.00 on 3 Nov 2014
For period ending:
30 Sep 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
3 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 140 available


Directors and Secretaries

Tim Lark
28 Feb 2014 ⇒ Present ( 2 Years ) Director
Melanie Moodley
1 Jan 2015 ⇒ Present ( 1 Year ) Company Secretary
Juergen Mueller
4 Oct 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Mar 2009
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 OCTOBER 2000 - OUTSTANDING on 30 Sep 2004

Previous Company Names

ELLERT RETAIL OPERATION SERVICES LIMITED
Changed 11 Jan 2005

Previous Addresses

DENMARK HOUSE
WEST HENDON BROADWAY, LONDON
NW9 7BR
Changed 18 Dec 2013

YORK GATE, LONDON, NW1 4QG
Changed 17 Jun 1999

YORK GATE, LONDON, NW1 4QS
Changed 10 Aug 1987

5 FINCHLEY ROAD, LONDON NW3 7BJ
Changed 7 Aug 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.serviceinnovationgroupuk.co.uk
www.serviceinnovationgroupuk.com
www.serviceinnovationgroupuk.org
www.serviceinnovationgroupuk.active
www.serviceinnovationgroupuk.org.uk
www.serviceinnovationgroupuk.business
www.serviceinnovationgroupuk.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 15 Apr 2015 7
30 Sep 2013 11 Mar 2014 6
30 Sep 2012 24 Jan 2013 4
30 Sep 2011 8 Jan 2012 4
30 Sep 2010 4 Feb 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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140 other company documents are available

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